| Entity Name: | ASIAN MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASIAN MONEY TRANSFER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Dec 1998 (26 years ago) |
| Date of dissolution: | 26 Oct 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2006 (18 years ago) |
| Document Number: | P98000107294 |
| FEI/EIN Number |
650885614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 UNIVERSITY DR, #204, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 1750 UNIVERSITY DR, #204, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASIAN MONEY TRANSFER, INC., NEW YORK | 2776606 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NAVIWALA ASHRAF | President | 12708 NW 13TH MANOR, CORAL SPRINGS, FL, 33071 |
| NAVIWALA ASHRAF | Director | 12708 NW 13TH MANOR, CORAL SPRINGS, FL, 33071 |
| NAVIWALA ASHRAF | Agent | 1750 UNIVERSITY DR #204, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 1750 UNIVERSITY DR, #204, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-06 | 1750 UNIVERSITY DR, #204, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-06 | 1750 UNIVERSITY DR #204, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-26 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-01-13 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-22 |
| Domestic Profit | 1998-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
